BBL International (U.K.) Limited

Company Name	BBL International (U.K.) Limited
Company Status	Dissolved
Company Number	01100017
Category	Private Limited Company
Incorporation Date	3 March 1973(51 years, 2 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Marie-Claire Swinnen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Belgian
Status	Closed
Appointed	12 October 1992(19 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 06 January 2004)
Role	Banker
Correspondence Address	19 Connaught Drive London NW11 6BL

Director Name	Gerald Roderick Munro Walker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1998(25 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 06 January 2004)
Role	Banker
Correspondence Address	51 Priory Gardens Highgate London N6 5QU

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	27 August 2002(29 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Pierre Heilporn
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 October 1992(19 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 1998)
Role	Banker
Correspondence Address	Avenue De Fre 267 (Bte 36) 1180 Brussels Belgium Foreign

Director Name	Mr Paul Houdijk
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1994)
Role	Banker
Correspondence Address	42 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ET

Director Name	Mr Joseph Kestemont
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 October 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1994)
Role	Banker
Correspondence Address	Marden Place Parkview Road Woldingham Surrey CR3 7DH

Director Name	Baron Philippe Lambert
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 October 1992(19 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 1998)
Role	Banker
Correspondence Address	5 Boulevard Jaques-Dalcroze Geneva 1204 Switzerland

Director Name	Mr Alun Michael
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(19 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 September 2001)
Role	Banker
Correspondence Address	53 Park Avenue Bromley Kent BR1 4EG

Secretary Name	Mr Christopher Fraser Wright
Nationality	British
Status	Resigned
Appointed	12 October 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	10 Lupin Ride Crowthorne Berkshire RG45 6UR

Director Name	Mr Myron Dezyk
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(21 years, 3 months after company formation)
Appointment Duration	9 years (resigned 12 June 2003)
Role	Accountant
Correspondence Address	56 Burwood Avenue Eastcote Pinner Middlesex HA5 2RZ

Director Name	Michel Ange Eertmans
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 June 1994(21 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 May 2000)
Role	Banker
Correspondence Address	Ruxley Lodge Ruxley Crescent Claygate Esher Surrey KT10 0TZ

Director Name	Edgar Lorch
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 May 2000(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 2003)
Role	Banker
Correspondence Address	Flat 7 156 Sloane Street London SW1X 9AD

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,000,000
Current Liabilities	£1,133,450

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003	First Gazette notice for voluntary strike-off (1 page)
1 August 2003	Application for striking-off (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
28 June 2003	Full accounts made up to 31 December 2002 (14 pages)
24 June 2003	Declaration of shares redemption:auditor's report (3 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
9 January 2002	Memorandum and Articles of Association (20 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2001	Reduction of iss capital and minute (oc) Â£ ic 40150000/ 8000000 (4 pages)
13 December 2001	Certificate of reduction of issued capital (1 page)
30 November 2001	Director resigned (1 page)
2 November 2001	Return made up to 12/10/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
8 October 2001	Registered office changed on 08/10/01 from: 6 broadgate london EC2M 2AJ (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Return made up to 12/10/00; full list of members (7 pages)
26 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
24 December 1999	Ad 15/12/99--------- Â£ si 5000000@1=5000000 Â£ ic 35150000/40150000 (2 pages)
4 November 1999	Return made up to 12/10/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Ad 01/10/99--------- Â£ si 5000000@1=5000000 Â£ ic 30150000/35150000 (2 pages)
1 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 August 1999	Nc inc already adjusted 16/07/99 (1 page)
4 January 1999	Ad 14/12/98--------- Â£ si 15000000@1=15000000 Â£ ic 15150000/30150000 (2 pages)
24 December 1998	Director's particulars changed (1 page)
18 December 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1998	Return made up to 12/10/98; full list of members (8 pages)
20 October 1998	Ad 30/09/98--------- Â£ si 10000000@1 (2 pages)
20 July 1998	Director resigned (1 page)
1 June 1998	Ad 15/05/98--------- Â£ si 5000000@1=5000000 Â£ ic 150000/5150000 (2 pages)
29 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
26 May 1998	Â£ nc 150000/30150000 15/05/98 (1 page)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
23 October 1997	Return made up to 12/10/97; full list of members (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
29 October 1996	Return made up to 12/10/96; no change of members (6 pages)
25 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 1995	Full accounts made up to 31 December 1994 (14 pages)
22 March 1995	Secretary's particulars changed (2 pages)

BBL International (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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